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Data Analysis

Scam Reports Analysis

From verified, published reports, in plain words: which scams are most common, how the money is taken and how to stay safe.

Published reports 16030 days
Total Loss ৳16.13 lakh120 reports state an amount
Typical loss ৳1.7KHalf of reports lost less
Last 30 days 160 76 in the 30 days before ↑ 111% more

At a glance

The four things to know

Most reported Online shopping 38% of all reports See the reports → Most money went through bKash in 73 reports See the reports → Most reports come on Saturday 39 reports By day of week → Reported again and again 6 names with more than one report See the names →

12-month trend

Reports published each month

This month149 reports

Which types of fraud are most common

Tap a type to see those reports

Online shopping60 · 38% Took advance and vanished52 · 33% Fake page37 · 23% No refund30 · 19% bKash / Nagad fraud23 · 14% Product not delivered23 · 14%
Show 19 more types ↓
Poor quality product/service20 · 13% Harassment17 · 11% Fake product17 · 11% Others / Miscellaneous13 · 8% Fake company9 · 6% Fake identity9 · 6% Service not provided6 · 4% Loan4 · 3% Job fraud4 · 3% Freelancing4 · 3% Overcharged4 · 3% Investment/MLM3 · 2% Crypto/Forex3 · 2% Gaming top-up3 · 2% Lottery/Prize1 · 1% Adulterated food / medicine1 · 1% Phishing/Hack1 · 1% Offline shopping1 · 1% Honey trap1 · 1%

A report can have more than one type, so the percentages can add up to more than 100.

Where the money went, and who was reported

How the money was taken and who the reports are about

Payment method

bKash 73 · 72% ক্যাশ (হাতে) 16 · 16% Nagad 10 · 10% ব্যাংক 6 · 6% Other 2 · 2%

59 reports do not name a payment method.

Who was reported

Facebook Page111 · 69%
Person25 · 16%
Website / app8 · 5%
Telegram channel6 · 4%
Phone Number4 · 3%
Company3 · 2%

Amount lost

How often each amount was lost, and the biggest losses

By amount

Under 1 thousand39 · 33%
1 – 5 thousand46 · 38%
5 – 20 thousand20 · 17%
20 thousand – 1 lakh13 · 11%
Over 1 lakh2 · 2%

Reports with the biggest losses

  1. 1 MD. HADIUL ISLAM Loan, Others / Miscellaneous · 03 Oct 2026 ৳430,000
  2. 2 Name not given Investment/MLM · 17 Oct 2026 ৳282,000
  3. 3 Abdullah Maruf Monowar bKash / Nagad fraud, Took advance and vanished · 27 Oct 2026 ৳96,200
  4. 4 @SumonMahmud257 \@sumaiya_1755 Investment/MLM, Crypto/Forex · 19 Oct 2026 ৳70,000
  5. 5 Fashion house bKash / Nagad fraud, Took advance and vanished · 24 Oct 2026 ৳57,481

Patterns that keep repeating

Repeated names, contact methods and days of the week

Names with more than one report

  1. 1 Abdullah Maruf MonowarTotal loss ৳1.47 লাখ 3 reports
  2. 2 Lamha clothing brandTotal loss ৳21.6K 3 reports
  3. 3 Nokshi bariTotal loss ৳6.8K 3 reports
  4. 4 Pick & PitchTotal loss ৳3.3K 2 reports
  5. 5 কালাম স্পোর্টসTotal loss ৳2.3K 2 reports
  6. 6 Western dress GalleryTotal loss ৳1.5K 2 reports

How the party in the complaint made contact

Facebook116 · 73%
Phone / Mobile89 · 56%
WhatsApp60 · 38%
Website19 · 12%
Telegram15 · 9%

Which days of the week get the most reports

12 Sun
22 Mon
18 Tue
18 Wed
21 Thu
30 Fri
39 Sat

Check before you pay

Type a phone number, page name or website to see if anyone has reported it.

Been scammed? Report it

All figures come only from verified, published reports. Many reports do not state an amount, so the real loss may be higher.